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LEASEACCELERATOR SERVICES LIMITED

Company number 11304914

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2024 AP01 Appointment of David Michael Woodworth as a director on 9 July 2024
10 Jul 2024 AP01 Appointment of Mr John-Henry Fredrik Liepe as a director on 9 July 2024
09 Jul 2024 TM01 Termination of appointment of Michael Keeler as a director on 9 July 2024
09 Jul 2024 TM01 Termination of appointment of Alison Kaye Engel as a director on 9 July 2024
30 May 2024 MR04 Satisfaction of charge 113049140001 in full
16 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
16 Apr 2024 PSC05 Change of details for Leaseacclerator Inc. as a person with significant control on 1 April 2024
26 Apr 2023 AA Accounts for a small company made up to 31 March 2023
17 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
17 Apr 2023 PSC02 Notification of Leaseacclerator Inc. as a person with significant control on 9 January 2023
17 Apr 2023 PSC07 Cessation of Michael Keeler as a person with significant control on 9 January 2023
20 Jan 2023 AP01 Appointment of Ms Alison Kaye Engel as a director on 9 January 2023
17 Jun 2022 AA Accounts for a small company made up to 31 March 2022
21 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
25 Jul 2021 AA Accounts for a small company made up to 31 March 2021
19 May 2021 PSC04 Change of details for Mr Michael Keeler as a person with significant control on 11 April 2020
19 May 2021 CS01 Confirmation statement made on 10 April 2021 with updates
08 Oct 2020 AA Accounts for a small company made up to 31 March 2020
12 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2020 MA Memorandum and Articles of Association
30 Apr 2020 TM02 Termination of appointment of David Mccullough as a secretary on 30 April 2020
30 Apr 2020 TM01 Termination of appointment of David Mccullough as a director on 30 April 2020
14 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
23 Dec 2019 AA Accounts for a small company made up to 31 March 2019
02 Jul 2019 MR01 Registration of charge 113049140001, created on 18 June 2019